MARTIN AND COMPANY (COMPANY SECRETARIES) LIMITED
WINCHESTER

Hellopages » Hampshire » Winchester » SO23 9HJ

Company number 03474769
Status Active
Incorporation Date 2 December 1997
Company Type Private Limited Company
Address 25 ST THOMAS STREET, WINCHESTER, HAMPSHIRE, SO23 9HJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Annual return made up to 2 December 2015 Statement of capital on 2016-01-06 GBP 2 ; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MARTIN AND COMPANY (COMPANY SECRETARIES) LIMITED are www.martinandcompanycompanysecretaries.co.uk, and www.martin-and-company-company-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Shawford Rail Station is 2.8 miles; to Eastleigh Rail Station is 6.6 miles; to Swaythling Rail Station is 8.8 miles; to St Denys Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Martin and Company Company Secretaries Limited is a Private Limited Company. The company registration number is 03474769. Martin and Company Company Secretaries Limited has been working since 02 December 1997. The present status of the company is Active. The registered address of Martin and Company Company Secretaries Limited is 25 St Thomas Street Winchester Hampshire So23 9hj. . PENFOUND, Lindsey Ann is a Secretary of the company. BARR, David John Cyril is a Director of the company. BLOOMFIELD, Keith Robert is a Director of the company. BURNETT, James Angus Chetwode is a Director of the company. MCLAUGHLIN, Seamus Peter is a Director of the company. NIXEY, William Albert is a Director of the company. Secretary STEPHENS, Robert John has been resigned. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director GRIFFITHS, Christopher David has been resigned. Director HILL, John Patrick has been resigned. Director JENVEY, Andrew Charles has been resigned. Director LONG, Gordon Andrew has been resigned. Director LONG, Gordon Andrew has been resigned. Director MARINER, Stuart Charles has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PENFOUND, Lindsey Ann
Appointed Date: 17 October 2013
Director
BARR, David John Cyril
Appointed Date: 28 May 2002
63 years old
Director
BLOOMFIELD, Keith Robert
Appointed Date: 01 December 2010
60 years old
Director
BURNETT, James Angus Chetwode
Appointed Date: 28 May 2002
59 years old
Director
MCLAUGHLIN, Seamus Peter
Appointed Date: 02 December 1997
58 years old
Director
NIXEY, William Albert
Appointed Date: 01 December 2010
50 years old

Resigned Directors

Secretary
STEPHENS, Robert John
Resigned: 17 October 2013
Appointed Date: 02 December 1997
Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 02 December 1997
Appointed Date: 02 December 1997
Director
GRIFFITHS, Christopher David
Resigned: 08 October 2013
Appointed Date: 11 October 2005
56 years old
Director
HILL, John Patrick
Resigned: 31 March 2003
Appointed Date: 08 February 2000
79 years old
Director
JENVEY, Andrew Charles
Resigned: 28 May 2002
Appointed Date: 08 February 2000
59 years old
Director
LONG, Gordon Andrew
Resigned: 01 December 2010
Appointed Date: 25 July 2008
70 years old
Director
LONG, Gordon Andrew
Resigned: 21 December 2007
Appointed Date: 11 April 2003
70 years old
Director
MARINER, Stuart Charles
Resigned: 01 December 2010
Appointed Date: 08 February 2000
81 years old
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 02 December 1997
Appointed Date: 02 December 1997

Persons With Significant Control

Mr Seamus Peter Mclaughlin
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

MARTIN AND COMPANY (COMPANY SECRETARIES) LIMITED Events

09 Dec 2016
Confirmation statement made on 2 December 2016 with updates
06 Jan 2016
Annual return made up to 2 December 2015
Statement of capital on 2016-01-06
  • GBP 2
05 Jan 2016
Total exemption small company accounts made up to 31 December 2015
29 Jan 2015
Accounts for a dormant company made up to 31 December 2014
15 Jan 2015
Annual return made up to 2 December 2014
Statement of capital on 2015-01-15
  • GBP 2
...
... and 62 more events
31 Dec 1997
Registered office changed on 31/12/97 from: 25 st thomas street winchester hampshire SO23 9DD
31 Dec 1997
New secretary appointed
31 Dec 1997
New director appointed
10 Dec 1997
Registered office changed on 10/12/97 from: highstone house 165 high street barnet hertfordshire EN5 5SU
02 Dec 1997
Incorporation

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